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Risk & Compliance Officer

Majorel Egypt
Abbassia, Cairo
Posted 4 years ago
52Applicants for1 open position
  • 7Viewed
  • 1In Consideration
  • 5Not Selected
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Job Details

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Job Description

  • Identify potential risks and re-assess the identified risks.
  • Manage controls and create remediation plans
  • Incident management and investigations of compliance violations
  • Perform the necessary steps to comply with company guidelines
  • Create and update the Minimum compliance framework.
  • Perform a random audit on Minimum Compliance Framework and Minimum Accounting Framework
  • Ensure responsible conduct of the company towards employees, business partners, government agencies, society, etc.
  • Ensure Adhering to laws, internal policies and contractual obligations for the prevention of legal risks and their consequences.
  • Promote ethical corporate culture based on integrity and consistent with the values and principles stated in the Company Code of Conduct
  • Acts as the main contact for coordinating the I&C measures initiated by the Group.
  • Function as the local contact for compliance-related matters in the Group company.
  • Maintain regular communication with the I&C Department.
  • Support employees who report possible compliance violations to local contacts.

Job Requirements

  • Holds a solid financial background.
  • Experience in the call center or the outsourcing industry.
  • Experience in risk management.
  • Experience in compliance audits.
  • A clear understanding of outsourcing service centers and technology.
  • Experience in budgeting and understanding of budget components and assumptions.
  • Ability to handle complaints and resolve disputes and conflict.
  • Proficient in Microsoft office.
  • Fluency in English.
  • Minimum 6 years of total experience.

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